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CARD MEDIA INTERNATIONAL LIMITED

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CARD MEDIA INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

04275238

Incorporation date

22/08/2001

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Albany House, Shute End, Wokingham, Berkshire RG40 1BJCopy
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See on map
Latest events (Record since 22/08/2001)
dot icon10/09/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/10/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon06/04/2021
Termination of appointment of Sebastian Avery Bench as a director on 2021-03-31
View PDF (1 pages)
dot icon06/04/2021
Termination of appointment of Sebastian Avery Bench as a director on 2021-03-31
View PDF (1 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon10/04/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (10 pages)
dot icon09/10/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon09/10/2018
Registered office address changed from 46 High Street Esher Surrey KT10 9QY to Albany House Shute End Wokingham Berkshire RG40 1BJ on 2018-10-09
View PDF (1 pages)
dot icon27/02/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (9 pages)
dot icon16/10/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon22/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon17/10/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon17/10/2016
Appointment of Mr Ian Bench as a director on 2016-01-02
View PDF (2 pages)
dot icon19/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon18/11/2015
Appointment of Mr Sebastian Avery Bench as a director on 2015-08-21
View PDF (2 pages)
dot icon17/11/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2015
Appointment of Mr Sebastian Avery Bench as a director on 2015-09-01
View PDF (2 pages)
dot icon01/09/2015
Termination of appointment of Ian Thomas Bench as a director on 2015-09-01
View PDF (1 pages)
dot icon12/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon05/11/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2014
Registered office address changed from C/O Philip Matura & Co 3-4 Great Marlborough Street London W1V 2AR on 2014-05-22
View PDF (1 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon11/10/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon09/10/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon04/10/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon23/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon03/09/2009
Return made up to 22/08/09; full list of members
View PDF (3 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon16/10/2008
Return made up to 22/08/08; full list of members
View PDF (6 pages)
dot icon24/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon23/04/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (2 pages)
dot icon29/11/2007
Return made up to 22/08/07; full list of members
View PDF (6 pages)
dot icon03/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (2 pages)
dot icon09/11/2006
Return made up to 22/08/06; full list of members
View PDF (6 pages)
dot icon28/06/2006
Total exemption full accounts made up to 2005-08-31
View PDF (2 pages)
dot icon25/11/2005
Return made up to 22/08/05; full list of members
View PDF (6 pages)
dot icon03/05/2005
Total exemption full accounts made up to 2004-08-31
View PDF (2 pages)
dot icon23/09/2004
Return made up to 22/08/04; full list of members
View PDF (6 pages)
dot icon30/03/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (2 pages)
dot icon02/10/2003
Return made up to 22/08/03; full list of members
View PDF (6 pages)
dot icon08/01/2003
Total exemption full accounts made up to 2002-08-31
View PDF (2 pages)
dot icon07/01/2003
Return made up to 22/08/02; full list of members
View PDF (6 pages)
dot icon27/09/2001
New director appointed
View PDF (2 pages)
dot icon27/09/2001
New secretary appointed
View PDF (2 pages)
dot icon27/09/2001
Secretary resigned
View PDF (1 pages)
dot icon27/09/2001
Director resigned
View PDF (1 pages)
dot icon22/08/2001
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2020
dot iconNext confirmation date
22/08/2022
dot iconLast change occurred
31/08/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2020
dot iconNext account date
31/08/2021
dot iconNext due on
31/05/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
22/08/2001 - 22/08/2001
9278
HALLMARK REGISTRARS LIMITED
Nominee Director
22/08/2001 - 22/08/2001
812
Matura, Philip Christopher
Secretary
22/08/2001 - Present
3
Bench, Sebastian
Director
01/09/2015 - 31/03/2021
6
Bench, Sebastian
Director
21/08/2015 - 31/03/2021
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARD MEDIA INTERNATIONAL LIMITED

CARD MEDIA INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/08/2001 with the registered office located at Albany House, Shute End, Wokingham, Berkshire RG40 1BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARD MEDIA INTERNATIONAL LIMITED?

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CARD MEDIA INTERNATIONAL LIMITED is currently Active. It was registered on 22/08/2001 .

Where is CARD MEDIA INTERNATIONAL LIMITED located?

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CARD MEDIA INTERNATIONAL LIMITED is registered at Albany House, Shute End, Wokingham, Berkshire RG40 1BJ.

What does CARD MEDIA INTERNATIONAL LIMITED do?

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CARD MEDIA INTERNATIONAL LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CARD MEDIA INTERNATIONAL LIMITED?

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The latest filing was on 10/09/2022: Compulsory strike-off action has been suspended.